Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jul 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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13 May 2024 |
TM01 |
Termination of appointment of Samantha Clarke as a director on 25 April 2024
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10 May 2024 |
AP01 |
Appointment of Cherie Tanya Lovell as a director on 25 April 2024
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09 May 2024 |
AP01 |
Appointment of Julie Patricia Fawcett as a director on 9 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Henry Antony Lumby as a director on 9 May 2024
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08 May 2024 |
AP01 |
Appointment of Samantha Clarke as a director on 25 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of Darren Peter Gallant as a director on 25 April 2024
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2023
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2023
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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09 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 June 2022
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22 Aug 2023 |
PSC07 |
Cessation of Amicala Weybridge Holdings Limited as a person with significant control on 16 December 2022
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22 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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29 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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09 Mar 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 December 2022
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2021
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27 Jan 2023 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 July 2021
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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15 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 February 2022
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11 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 15/11/2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/09/2023
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